- Company Overview for MAST ENERGY PROJECTS LIMITED (10511905)
- Filing history for MAST ENERGY PROJECTS LIMITED (10511905)
- People for MAST ENERGY PROJECTS LIMITED (10511905)
- More for MAST ENERGY PROJECTS LIMITED (10511905)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2022 | DS01 | Application to strike the company off the register | |
29 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
28 Oct 2021 | PSC07 | Cessation of St Anderton on Vaal Ltd as a person with significant control on 14 April 2021 | |
28 Oct 2021 | PSC05 | Change of details for Sloane Developments Limited as a person with significant control on 14 April 2021 | |
28 Oct 2021 | PSC02 | Notification of Sloane Developments Limited as a person with significant control on 16 October 2018 | |
28 Oct 2021 | PSC07 | Cessation of Mast Energy Limited as a person with significant control on 16 October 2018 | |
28 Oct 2021 | PSC02 | Notification of St Anderton on Vaal Ltd as a person with significant control on 16 October 2018 | |
10 Sep 2021 | AD01 | Registered office address changed from 2nd Floor Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021 | |
03 Sep 2021 | AAMD | Amended full accounts made up to 31 December 2020 | |
22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
19 Oct 2020 | AD01 | Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor Ludgate Hill London EC4M 7JW on 19 October 2020 | |
12 Sep 2020 | CERTNM |
Company name changed mast energy developments LIMITED\certificate issued on 12/09/20
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12 Sep 2020 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Louis Lodewyk Coetzee as a director on 9 October 2018 | |
20 Dec 2018 | AP01 | Appointment of Pieter- Schalk Krugel as a director on 9 October 2018 | |
20 Dec 2018 | AP03 | Appointment of Noel Flannan O'keefe as a secretary on 18 December 2018 | |
28 Nov 2018 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 28 November 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
16 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates |